Chester Road, Stretford
Manchester
M32 0RL
Secretary Name | Robert William Netherway |
---|---|
Nationality | British |
Status | Closed |
Appointed | 11 December 2001(65 years, 2 months after company formation) |
Appointment Duration | 7 years, 1 month (closed 23 January 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hewden Stuart Plc, Trafford House Chester Road, Stretford Manchester M32 0RL |
Director Name | Brian Foster Sherlock |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2007(70 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 23 January 2009) |
Role | Company Director |
Correspondence Address | Hewden Stuart Plc, Trafford House Chester Road, Stretford Manchester M32 0RL |
Director Name | Jonathon Mark Winzor |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(54 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 15 December 1995) |
Role | Company Director |
Correspondence Address | 14 Rockingham Drive Perton Wolverhampton Staffordshire WV6 7SJ |
Director Name | Dennis Brian Pike |
---|---|
Date of Birth | April 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(54 years, 7 months after company formation) |
Appointment Duration | 10 months (resigned 31 March 1992) |
Role | Company Director |
Correspondence Address | 17 Froxmere Road Crowle Worcester Worcestershire WR7 4AU |
Director Name | Timothy John Lunt |
---|---|
Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(54 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 15 December 1995) |
Role | Chairman |
Correspondence Address | Nicholas Green Pumphouse Lane Hanbury Droitwich Worcestershire WR9 7EB |
Director Name | Peter Anthony Hardiman |
---|---|
Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(54 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 12 July 1996) |
Role | Company Director |
Correspondence Address | 144 Erdington Road Walsall WS9 0RT |
Secretary Name | Roger Christopher Weir |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(55 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 15 December 1995) |
Role | Company Director |
Correspondence Address | 53 Sir Alfreds Way Sutton Coldfield West Midlands B76 1ET |
Director Name | Paul Downes |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(56 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 15 December 1995) |
Role | Operations Director |
Correspondence Address | Sunnyhill House Stoke Road, Wychbold Droitwich Worcestershire WR9 0BT |
Director Name | Roger Christopher Weir |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(57 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 September 1997) |
Role | Financial Director |
Correspondence Address | 53 Sir Alfreds Way Sutton Coldfield West Midlands B76 1ET |
Director Name | Alexander Fraser Findlay |
---|---|
Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1995(59 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | Pitfour 1 Leewood Park Dunblane Perthshire FK15 0NX Scotland |
Director Name | Alastair Wright Deakin |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1995(59 years, 2 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 11 December 2001) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Wheatlands Hazelden Road Newton Mearns Glasgow G77 6RR Scotland |
Director Name | Robert Martin O'Connor |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1995(59 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 19 November 2001) |
Role | Company Director |
Correspondence Address | 14 Forest Avenue Godstrey Crewe CW4 8LX |
Director Name | William Robertson |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1995(59 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 February 2002) |
Role | Company Director |
Correspondence Address | 5 Titania Pavillion Gardens Alloa Clackmannanshire FK10 2UJ Scotland |
Secretary Name | Alastair Wright Deakin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 December 1995(59 years, 2 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 11 December 2001) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Wheatlands Hazelden Road Newton Mearns Glasgow G77 6RR Scotland |
Director Name | Alistair George St Clair Napier |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(62 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 June 2000) |
Role | Company Director |
Correspondence Address | 33/13 Murrayfield Road Edinburgh EH12 6EP Scotland |
Director Name | Raymond Henry Ledger |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2000(63 years, 8 months after company formation) |
Appointment Duration | 8 months (resigned 31 January 2001) |
Role | Company Director |
Correspondence Address | 4 Brunswick House 5/6 West Park Harrogate North Yorkshire HG1 1BL |
Director Name | Mr Paul James Christopher Jarvis |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(64 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 March 2004) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 49 Oatlands Avenue Weybridge Surrey KT13 9SS |
Director Name | Mr Roger Brian Quenby |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2001(64 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 02 March 2004) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Millbrae Gargunnock Stirling Stirlingshire FK8 3BB Scotland |
Director Name | Nicholas Bradley Lloyd |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2003(66 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 April 2007) |
Role | Managing Director |
Correspondence Address | Hewden, Trafford House Chester Road, Stretford Manchester M32 0RL |
Registered Address | Kpmg Llp 8 Salisbury Square London EC4Y 8BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
23 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 October 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
14 November 2007 | Resolutions
|
14 November 2007 | Declaration of solvency (3 pages) |
14 November 2007 | Appointment of a voluntary liquidator (1 page) |
12 November 2007 | Registered office changed on 12/11/07 from: c/o hewden stuart PLC willowbridge lane castleford yorkshire WF10 5NJ (1 page) |
5 November 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
14 August 2007 | Return made up to 15/05/07; full list of members (2 pages) |
6 June 2007 | New director appointed (2 pages) |
2 June 2007 | Director resigned (1 page) |
2 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
1 September 2006 | Return made up to 15/05/06; full list of members (2 pages) |
1 September 2006 | Location of debenture register (1 page) |
10 November 2005 | Director's particulars changed (1 page) |
10 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
25 August 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
6 July 2005 | Return made up to 15/05/05; full list of members (2 pages) |
16 June 2004 | Return made up to 15/05/04; full list of members
|
7 June 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
2 April 2004 | Director resigned (1 page) |
8 March 2004 | Director resigned (1 page) |
23 February 2004 | Director's particulars changed (1 page) |
24 October 2003 | New director appointed (2 pages) |
3 July 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
16 June 2003 | Return made up to 15/05/03; full list of members (7 pages) |
16 July 2002 | Auditor's resignation (1 page) |
14 June 2002 | Return made up to 15/05/02; full list of members (7 pages) |
24 April 2002 | Full accounts made up to 31 December 2001 (8 pages) |
11 February 2002 | Director resigned (1 page) |
31 January 2002 | New director appointed (2 pages) |
18 January 2002 | New secretary appointed (2 pages) |
18 January 2002 | Secretary resigned;director resigned (1 page) |
14 January 2002 | Director resigned (1 page) |
4 December 2001 | Full accounts made up to 26 January 2001 (10 pages) |
28 September 2001 | Director's particulars changed (1 page) |
1 June 2001 | Return made up to 15/05/01; full list of members (7 pages) |
15 March 2001 | New director appointed (2 pages) |
8 March 2001 | Director resigned (1 page) |
27 February 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
16 January 2001 | New director appointed (2 pages) |
30 June 2000 | New director appointed (2 pages) |
14 June 2000 | Director resigned (1 page) |
14 June 2000 | Full accounts made up to 31 January 2000 (11 pages) |
30 May 2000 | Return made up to 15/05/00; full list of members (6 pages) |
5 August 1999 | Full accounts made up to 31 January 1999 (15 pages) |
18 June 1999 | Return made up to 15/05/99; full list of members (6 pages) |
18 March 1999 | Director resigned (1 page) |
18 March 1999 | New director appointed (2 pages) |
22 July 1998 | Full accounts made up to 31 January 1998 (16 pages) |
14 May 1998 | Return made up to 15/05/98; full list of members (6 pages) |
10 October 1997 | Director resigned (1 page) |
21 July 1997 | Full accounts made up to 31 January 1997 (17 pages) |
28 May 1997 | Return made up to 15/05/97; full list of members
|
3 September 1996 | Return made up to 15/05/96; full list of members (8 pages) |
19 August 1996 | Full accounts made up to 15 December 1995 (17 pages) |
19 August 1996 | Resolutions
|
21 July 1996 | Accounting reference date extended from 15/12 to 31/01 (1 page) |
12 July 1996 | Director resigned (1 page) |
7 March 1996 | New director appointed (2 pages) |
7 March 1996 | Director resigned (2 pages) |
7 March 1996 | Registered office changed on 07/03/96 from: 50 summer lane, birmingham 19 (1 page) |
7 March 1996 | New secretary appointed;new director appointed (2 pages) |
7 March 1996 | New director appointed (2 pages) |
7 March 1996 | New director appointed (2 pages) |
7 March 1996 | Director resigned (2 pages) |
7 March 1996 | Secretary resigned (2 pages) |
7 March 1996 | Director resigned (2 pages) |
22 February 1996 | Resolutions
|
22 December 1995 | Resolutions
|
20 December 1995 | Accounting reference date shortened from 31/12 to 15/12 (1 page) |
5 June 1995 | Full accounts made up to 31 December 1994 (15 pages) |
16 May 1995 | Return made up to 15/05/95; full list of members (8 pages) |